Systems Analyst, Prevention Lab

Join the best bank to work for in Bulgaria*

Who we are:
Do you want to join a well-established bank with a start-up culture? No, we’re not joking!

We, at tbi, have been one the most profitable banks for years and we are growing at a fast pace. We’re a bank with a long history of success that operates as a start-up and we’re always on the lookout for new opportunities to grow our business. How do we do that?

It's all about our people. Our team is made up of brave, passionate and caring people who don’t just want to follow the same path – we want to transform into mobile-first, state-of-the-art lifestyle ecosystem. Our colleagues love working here – 80% of them would recommend tbi as an employer to their friends and family. Our people are engaged in challenging and meaningful work, inspired to grow their potential and career, encouraged to learn and empowered to take decisions. That’s not corporate babble, it’s what our people say.

Do you want to play a key role in our unique success story? 
If so, we are looking for a Systems Analyst, Prevention Lab to join us on our journey to success!

What You’ll do:

• Conduct in-depth analysis of fraud and money-laundering trends, assessing and improving existing risk controls.
  
• Work with the IT support team to ensure smooth operation and optimization of fraud and money-laundering systems, enhancing overall functionality and effectiveness.
  
• Monitor current, emerging, and new criminal activity trends; recommend actions to protect the organization from these threats.
  
• Assist in the administration, maintenance, and development of fraud and money-laundering monitoring systems.
  
• Provide fraud and money-laundering management expertise to support various business teams.
  
• Collaborate with Investigations team, providing data analysis and reporting as required.
  
• Continuously develop personal expertise and promote knowledge-sharing by researching and integrating the latest fraud detection and prevention technologies.
  
• Implement and adjust rules within the system to manage fraud and money-laundering levels, in compliance with regulatory requirements
  
• Extract and analyze data to detect patterns and estimate potential impacts on the business.

What you’ll need to succeed:

• Previous experience in risk management, fraud detection, or related areas in banking or fintech industries.
  
• Experience working with data analysis tools and risk and/ or fraud and money-laundering management systems.
  
• Experience with SQL Server, Python, JSON files and Power BI or other data visualization tools would be considered an advantage
  
• Excellent communication skills and the ability to work collaboratively with cross-functional teams.
  
• Fluency in English language
  
• Strong analytical skills with a proactive approach to problem-solving, thinking innovative and outside of the box Team player

What we offer:

• Seize the opportunity to grow your career
• Engage in exciting and meaningful work
• Get recognition for your work and attitude
• Become part of a large, friendly and supportive team
• Get additional private health insurance
• Receive special prices for multisport card and multiple retailers
• Obtain preferential prices for our banking products
• Enjoy a great location in Sofia’s city centre near NDK and South Park

Visit our Career Page to learn more about what makes us unique.

If this sounds like something you’d be interested in, we'd love to hear from you!

To apply for this position, please send us your CV in English.

We'd love to get back to everyone, but due to the number of applications we receive, we can only contact the shortlisted candidates.

*We are ranked the top bank and top 4 employer to work for in Bulgaria according to Kaderabotim.bg 2023 employer rankings.

All applications are treated with utmost confidentiality.

By submitting your job application to tbi bank, you confirm that you have read the document named “Information related to personal data processing for job applicants” publicly available on tbi Career page.